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MILLENCO HOLDINGS LIMITED

Company number 04568583

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2013	CH01	Director's details changed for Mr Christopher David Browning on 1 April 2013	View PDF Director's details changed for Mr Christopher David Browning on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	AP01	Appointment of Christopher David Browning as a director on 1 April 2013	View PDF Appointment of Christopher David Browning as a director on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	TM01	Termination of appointment of Claire Louise Bailey as a director on 31 March 2013	View PDF Termination of appointment of Claire Louise Bailey as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	TM01	Termination of appointment of Nigel John Hutchinson as a director on 31 December 2012	View PDF Termination of appointment of Nigel John Hutchinson as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,etc."	View PDF Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,etc." - link opens in a new window - 1 page (1 page)
29 Nov 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
29 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-16 - link opens in a new window - 1 page (1 page)
29 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-10-24 GBP 350,000	View PDF Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-10-24 GBP 350,000 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Aug 2012	TM01	Termination of appointment of Neil Arthur Vann as a director on 1 July 2012	View PDF Termination of appointment of Neil Arthur Vann as a director on 1 July 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
18 Feb 2011	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
17 Sep 2010	AD01	Registered office address changed from C/O Paddock Fabrications Limited Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 17 September 2010	View PDF Registered office address changed from C/O Paddock Fabrications Limited Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AP03	Appointment of Alexander Paul Stern as a secretary	View PDF Appointment of Alexander Paul Stern as a secretary - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Allan David Talbot Cooper as a director	View PDF Appointment of Allan David Talbot Cooper as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Neil Arthur Vann as a director	View PDF Appointment of Neil Arthur Vann as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of John Linley Middleton as a director	View PDF Appointment of John Linley Middleton as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Claire Louise Bailey as a director	View PDF Appointment of Claire Louise Bailey as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	TM02	Termination of appointment of Andrew King as a secretary	View PDF Termination of appointment of Andrew King as a secretary - link opens in a new window - 2 pages (2 pages)

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